T3SD ConCall-20081120

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Every other Thursday, beginning 2 October 2008 at 1:00 PM Eastern Daylight Time:
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Use HL7 Conference Call service
Phone Number: 770-657-9270
Participant Passcode: 226122#


  1. Meeting Admin
    1. Roll Call
      • Helen Stevens Love, Ken McKaslin, Woody Beeler,Jane Curry, Dave Hamlin,
    2. Accept Agenda
  2. TSC meeting Report - Helen/Ken
  3. ArB Update - Abdul-Malik/Jane
  4. Tooling Update - Jane
  5. Harmonization update - Woody
  6. Review of projects that require approval
    1. Marketing
  7. SD SWOT
    1. Proposed Strategy [2]
      • Items highlighted in green are have the potential to impact the group
      • Items with red lettering is new veribage to make the item belong to SD
    2. Next steps
  8. Project Services - folllow-up - Freida
  9. WG Web Page Template and project update - Dave/Ken
  10. Update on Educations SWOT and Work Plan - Abdul-Malik/Mike
  11. Decision Making Practices - Ken
  12. Review TSC Tasklist
  13. New Business
    1. Editorial Advisory Board Update (Dick Harding or Virginia Lorenzi)
      • ACTION: Helen to ask Dick and Virginia to provide an update on Dec 11th meeting.
    2. January WGM Agenda items